AFEP are delighted to announce that the NCA are running a dedicated online workshop for AFEP members on DAML SAR’s and how to submit high quality SARs.

This is a very in depth session at just over 2 hours, and will qualify as CPD Training. It is aimed at MLROs, DMLROs or anyone in a Fraud prevention, Financial Crime or AML role.

It will be hosted by the NCA and you should email Liz to get the registration link.

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